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TBSI REALISATIONS LIMITED

Company number 01284170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 1990 MEM/ARTS Memorandum and Articles of Association
28 Nov 1990 88(2)R Ad 22/10/90--------- £ si 11249@.05=562 £ ic 9352910/9353472
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/90--------- £ si 11249@.05=562 £ ic 9352910/9353472
03 Oct 1990 363 Return made up to 17/07/90; bulk list available separately
10 Sep 1990 AA Full group accounts made up to 28 February 1990
04 Sep 1990 88(2)R Ad 22/06/90--------- £ si 85471108@.05=4273555 £ ic 5079355/9352910
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/90--------- £ si 85471108@.05=4273555 £ ic 5079355/9352910
03 Sep 1990 88(2)R Ad 05/07/90--------- £ si 14243450@.05=712172 £ ic 4367183/5079355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/90--------- £ si 14243450@.05=712172 £ ic 4367183/5079355
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1990 123 £ nc 5000000/12000000 03/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/12000000 03/07/90
19 Jul 1990 88(2)R Ad 22/06/90--------- £ si 85471108@.05=4273555 £ ic 93628/4367183
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/90--------- £ si 85471108@.05=4273555 £ ic 93628/4367183
17 Jul 1990 88(2)R Ad 18/06/90--------- £ si 3200@.05=160 £ ic 93468/93628
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/90--------- £ si 3200@.05=160 £ ic 93468/93628
18 Jun 1990 88(2)R Ad 16/05/90--------- £ si 7200@.05=360 £ ic 93108/93468
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- £ si 7200@.05=360 £ ic 93108/93468
08 Jun 1990 88(2)R Ad 16/05/90--------- £ si 11200@.05=560 £ ic 92548/93108
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/90--------- £ si 11200@.05=560 £ ic 92548/93108
21 May 1990 88(2)R Ad 30/04/90--------- £ si 3200@.05=160 £ ic 92388/92548
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/90--------- £ si 3200@.05=160 £ ic 92388/92548
21 May 1990 88(2)R Ad 23/04/90--------- £ si 1600@.05=80 £ ic 92308/92388
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/90--------- £ si 1600@.05=80 £ ic 92308/92388
21 May 1990 88(2)R Ad 04/04/90--------- £ si 12800@.05=640 £ ic 91668/92308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 12800@.05=640 £ ic 91668/92308
21 May 1990 88(2)R Ad 30/03/90--------- £ si 3200@.05=160 £ ic 91508/91668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 3200@.05=160 £ ic 91508/91668
02 May 1990 88(2)R Ad 04/04/90--------- £ si 12800@.05=640 £ ic 90868/91508
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 12800@.05=640 £ ic 90868/91508
02 May 1990 88(2)R Ad 30/03/90--------- £ si 3200@.05=160 £ ic 90708/90868
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 3200@.05=160 £ ic 90708/90868
30 Apr 1990 88(2)R Ad 09/04/90--------- £ si 10400@.05=520 £ ic 90188/90708
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/90--------- £ si 10400@.05=520 £ ic 90188/90708
27 Apr 1990 88(2)R Ad 11/04/90--------- £ si 3200@.05=160 £ ic 90028/90188
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- £ si 3200@.05=160 £ ic 90028/90188
16 Mar 1990 88(2)R Ad 19/02/90--------- £ si 13600@.05=680 £ ic 89348/90028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/90--------- £ si 13600@.05=680 £ ic 89348/90028
01 Mar 1990 88(2)R Ad 08/02/90--------- £ si 6400@.05=320 £ ic 89028/89348
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 6400@.05=320 £ ic 89028/89348
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed